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Bribe, Swindle or Steal

Trust Us - Episode 4: Inside the Jersey Offshore Investigation

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

Business, News, Business News

4.9582 Ratings

🗓️ 4 October 2023

⏱️ 36 minutes

🧾️ Download transcript

Summary

Today's podcast is the fourth and final episode in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain's notorious tax haven.

Transcript

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0:00.0

I'm Alexandra Rocky, the host of bribe, swindle, or steel.

0:10.0

We have something a bit different for you this month. It's an excellent four-part series on the story of the Jersey Offshore Files,

0:17.0

a massive document leak that revealed a complicated financial web and sparked stories that are still unfolding.

0:23.6

We hope you enjoyed this lively series produced by the Global Reporting Center at the University of British Columbia and European Investigative Collaborations.

0:32.6

And now, episode four.

0:35.6

Welcome again, I'm Sam Eifling. This is the fourth and final planned episode of Trust Us.

0:43.1

We've been exploring the Jersey offshore leak, 350,000 documents from an offshore trust company called LaHugh.

0:49.7

The league spurred reporters to investigate a firm that long operated in the shadows, and it pointed

0:55.0

reporters to LaHouk's clients.

0:57.0

One of the media partners in the investigative collaboration was the Toronto Star.

1:02.0

Its reporters focused on a couple of Canadian companies that left some dodgy paper trails in the leaked documents.

1:10.0

Those front-page stories landed like sledgehammers when the star dropped them on doorsteps around the six.

1:16.4

My co-producer on the series, Kalyn Shaw, shared a byline with star reporters on both stories.

1:21.7

Given the impact of the coverage, we were not totally shocked at what happened next.

1:26.1

I rang Kalin on Zoom to get the latest.

1:29.4

So, Kalyn, good morning.

1:31.4

Yes, Sam.

1:32.0

Obviously, you know why I'm checking in on you because I had this document.

1:36.1

You sent me from the Ontario Superior Court of Justice that says a gentleman who is the subject of one of the stories that we're about to get to in this episode

1:46.1

is suing you and the Toronto Star for $4 million saying that the story was wrong

1:53.5

and it was malicious and it was meant to harm him.

1:57.4

Yeah, I think when you get involved in reporting like this,

...

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